MD LOGISTICS LLC
USDOT 3497323 • 14512 TERRACE HILL LN, CHINO HILLS, CA, 91709
Overview
Company profile from FMCSA Census File
Risk Signals2 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1153092 | REVOKED | Nov 10, 2021 | Nov 26, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC | BIPD/Primary | MDX-24-271923-00 | ON FILE | Nov 17, 2024 | Nov 20, 2025 |
Insurance History (4 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CANAL INSURANCE CO. | BIPD/Primary | CT37118001 | REPLACED | Nov 17, 2023 | Nov 17, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | 37118001 | REPLACED | Nov 17, 2022 | Nov 17, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA03322366 | REPLACED | Nov 17, 2021 | Nov 17, 2022 |
| PLATINUM TRANSPORT INSURANCE RRG, INC | BIPD/Primary | PTI001703-00 | CANCELLED | Nov 4, 2020 | Nov 4, 2021 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC | MDX-24-271923-00 | BIPD/Primary | Nov 20, 2025 | Nov 20, 2025 |
| TERM/REPL | CANAL INSURANCE CO. | CT37118001 | BIPD/Primary | Nov 17, 2024 | Nov 17, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | 37118001 | BIPD/Primary | Nov 17, 2023 | Nov 17, 2023 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA03322366 | BIPD/Primary | Nov 17, 2022 | Nov 17, 2022 |
| CANCEL | PLATINUM TRANSPORT INSURANCE RRG, INC | PTI001703-00 | BIPD/Primary | Nov 4, 2021 | Nov 4, 2021 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-1153092 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-1153092 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (2 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1153092 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Dec 9, 2021 | REVOKED | Nov 26, 2025 |
| MC1153092 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Nov 10, 2020 | REVOKED | Nov 10, 2021 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
7 states • 12 inspections
Violation Summary (36 violations from 12 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.9(a) | Inoperable required lamps | 7 | 2 | 3 | Vehicle Maintenance |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 6 | 0 | — | Hours Of Service |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 4 | 4 | — | Hours Of Service |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24(c)(2)(iii) | Driver failed to manually add shipping document number | 2 | 0 | — | Hours Of Service |
| FMCSR:393.47(e) | Slack adjuster defective | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.3 | 393.3 | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.24(d) | ELD cannot transfer ELD records electronically | 1 | 0 | — | Hours Of Service |
| FMCSR:395.8(f)(12) | 395.8(f)(12) | 1 | 0 | — | Hours Of Service |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (12 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
6 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records